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Cigniti Technologies Ltd — Regulatory Filings 2021
Apr 29, 2021
61964_rns_2021-04-29_9315df48-6e28-4067-9141-e6a261d51ae1.pdf
Regulatory Filings
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29[th] April 2021
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National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Bandra (East), Mumbai – 400051. Mumbai - 400001. Fax No.26598237/26598238 Fax No.22722037/22723121
Name of Scrip: CIGNITITEC Scrip code: 534758
Dear Sir / Madam,
- Sub: Outcome of Board Meeting under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015
Further to our intimation dated 19[th] April 2021, this is to inform the Exchange that the Board of Directors of M/s. Cigniti Technologies Limited at their meeting held today have duly considered and approved the following items of business:
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Audited financial results on consolidated and standalone basis for the quarter and year ended 31.03.2021.(enclosed)
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Audit report for the Quarter and year ended 31.03.2021.(enclosed)
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Notice of 23[rd] Annual General Meeting to be held virtually on Friday, 4[th] June 2021.
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Directors report for the financial year 2020-21.
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Recommended a final dividend of Rs.2.50/- per equity share of Rs.10/- each subject to approval of the shareholders of the Company.
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The record date for the purposes of the Annual General Meeting and final dividend is May 28, 2021. The dividend will be paid on June 11, 2021.
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Secretarial Audit report for the financial year 2020-21.
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Dividend Distribution Policy of the Company. The policy shall be available on the website of the Company under the following link: https://www.cigniti.com/investors/policies.
The meeting was commenced at 2.00 P.M. (IST) and concluded at 4.30 P.M.(IST).
This is for the information and records of the Exchange, please.
Thanking you. Yours Faithfully, For Cigniti Technologies Limited
A.N.Vasudha Company Secretary Encl: as above
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